Komori
Changes in Officers6326KUBOTA CORPORATIONMachinery

Notice Concerning Changes in Representative Directors

Kitao Yuichi (北尾 裕一) will change from representative director and chairman to director and chairman and will no longer have representative authority. Kondo Wataru (近藤 渉) will change from director and senior executive officer to representative director and senior executive officer.

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31Immaterial
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Improvement
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Wording
Definitive
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Who is moving to which position

Resolved 9 November 2026

Incoming appointee

1 item
Scheduled Appointment Date1 January 2027
Kondo Wataru (近藤 渉)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 19 August 1965入社年 1988所有株式数 24,728 shares (as of 9 November 2026)

Departing officer

1 item
Date of departure1 January 2027
Kitao Yuichi (北尾 裕一)Next role stated
Former PositionRepresentative Director and Chairman
New positionChairman of the Board

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Will remain on the Board of Directors as Chairman of the Board

Reason for change

To further strengthen the management foundation and enhance corporate value in connection with the change in management structure effective 1 January 2027.

Who is moving to which position
ItemDetails
Resolution date9 November 2026
Scheduled Appointment Date1 January 2027
Date of departure1 January 2027
Name of appointeeKondo Wataru (近藤 渉)
Appointee's new positionRepresentative Director and Senior Managing Executive Officer
Appointee's previous positionDirector and Senior Managing Executive Officer
Appointee's date of birth19 August 1965
Year the appointee joined the Company1988
Number of shares held by the appointee24,728 shares (as of 9 November 2026)
Name of departing officerKitao Yuichi (北尾 裕一)
Former position of departing officerRepresentative Director and Chairman
New position of departing officerChairman of the Board
Whether the incumbent will remain in officeWill remain on the Board of Directors as Chairman of the Board
Reason for changeTo further strengthen the management foundation and enhance corporate value in connection with the change in management structure effective 1 January 2027.
Items this document does not state (7)
Reason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To further strengthen the management foundation and enhance corporate value in connection with the change in management structure effective 1 January 2027.

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